Western Union Associate, AML Compliance CCB in Santa Ana, Costa Rica
Job Title: Associate, AML Compliance CCB
Requisition #: 1702355
Does playing a critical role in protecting customers and agents sound exciting to you? How about working for a global company on an advanced team that is passionate about preventing money laundering, human smuggling, fraud and other illegal financial transactions?
We’re seeking an Associate, AML Compliance (CCB)based in our Santa Ana, Costa Rica office . In this role,you will beresponsible for ensuring proper due diligence interviews are made by performing complex duties with high level technical/business knowledge in the areas of customer interviews and transaction analysis related to Western Union Compliance programs. You will manage money transfers where further investigation is needed over the phone or other off-line applications in support of consumers globally.
Sound interesting? Here are some specifics:
Effectivelyperform inbound and outbound phone interviews and offline tasks.
Analyzeconsumer activity to identify consumer fraud, AML typologies, suspiciouspatterns, alignment to regulatory requirements or internal western unionpolicies.
Empowered tomake business decisions that impact the customer and business.
Multilingualcommunication skills to manage and assist Western Union customers in a fastpace, complex environment.
Deliver highquality and productivity results that meet the identified targets.
Perform duediligence interviews to validate that purpose of transaction and relationshipfollows internal guidelines.
Accuratedocumentation and record keeping within multiple systems to ensure end to endvisibility and case decision making across the compliance programs.
Continuouslearning of a rapidly changing regulatory / operations environment andapplication of industry’s best practices.
Complyingwith rigid schedule adherence requirements to deliver ongoing support 365 daysa year.
Understandand perform in alignment with Western Union’s Behavior’s and Key Priorities.
What you will need to succeed:
Ensureexcellent customer service experience
Strongknowledge of English: Outstanding oral, written, and listening skills tocommunicate effectively at all levels.
Provenrecord of working cohesively with team members and ability to workindependently or under low supervision when necessary.
Self-motivatedand able to multi-task as well as work well in a dynamic and rapidly changingenvironment.
Able tofocus in achieving operational metrics on daily and monthly basis.
What will make you stand out:
Stronganalytical skills and decision making ability.
Ability towork under pressure.
Proficiencyin Microsoft Office (Excel, Word)
Demonstratedin-depth internet research skills including knowledge of internet researchtools.
Experiencein financial services a plus Experience in compliance is a plus.
Strongknowledge of a Third language (in addition to Spanish and English) such asMandarin, German and/or French is a strong advantage.
What’s in it for you?
Competitiveglobal pay and benefits
Unparalleledexperience as part of one of the most advanced compliance teams in the world,with opportunities to build valuable skills and grow your career
Diverse,global team with colleagues in over 50 countries
What it’s like here:
Western Union (WU) is a company on the move! We believe that when money moves, better things can happen. From small businesses and global corporations, to families near and far, or NGO’s in the most remote communities on Earth, WU helps people and business move money globally. We have a rich legacy of innovation, and are continuing to develop new and more convenient ways for our customers to send and receive money through digital, mobile and retail channels. We have a combined digital and retail network that spans over 200 countries and territories. Some companies specialize in cash-based retail money transfer and others play only in digital. We are leaders in both!
Being on the Western Union team means being tenacious and goal-oriented. It means taking risks and quickly finding the path to success. It means having integrity, and finding ways to make things work. It means thriving as part of a diverse, global team of over 10,000 people who are committed to moving money for better. It means being driven to win, and to do work that makes a difference… on a global stage. Sound like you? Apply now!
Inclusion and diversity are fundamental to our culture and success. Achieving our common vision depends on people with diverse backgrounds working together. Who knows; your unique point of view could be the key to our next groundbreaking idea. We’d love to explore that possibility!
We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, sexual orientation, gender identity, age, disability, marital status or other protected category. If you have a disability or special need that requires accommodation, please contact us at email@example.com .